OLDBOROUGH LTD - FINCHLEY
| Company Profile | Company Filings |
Overview
OLDBOROUGH LTD is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
OLDBOROUGH LTD was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
OLDBOROUGH LTD was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
OLDBOROUGH LTD - FINCHLEY
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN RAINE | Jul 1944 | British | Director | 2005-04-27 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-04-16 UNTIL 1997-05-29 | RESIGNED | ||
| BRIAN ATKINS | Secretary | 1997-05-29 UNTIL 2004-04-19 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-05-29 | RESIGNED | ||
| PAMELA LADD | Jun 1948 | British | Director | 2003-09-29 UNTIL 2010-10-28 | RESIGNED |
| ALAN KEITH RAINE | Jul 1944 | British | Director | 1997-05-29 UNTIL 2003-09-29 | RESIGNED |
| BUCKINGHAM COMPANY SERVICES LIMITED | Corporate Secretary | 2004-04-19 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Keith Raine | 2016-06-04 | 7/1944 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oldborough Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 30-09-2022 | £500 Cash £-197,406 equity |
| Oldborough Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £500 Cash £-160,987 equity |
| Oldborough Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 30-09-2020 | £500 Cash £-145,730 equity |
| Oldborough Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 30-09-2019 | £500 Cash £-128,998 equity |
| Oldborough Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £501 Cash £-126,832 equity |
| Oldborough Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-18 | 30-09-2017 | £924 Cash £-123,924 equity |
| Oldborough Ltd - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £1,623 Cash £-92,770 equity |
| Oldborough Ltd - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £9,442 Cash £-113,256 equity |
| Oldborough Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £-133,085 equity |